---
title: "ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3eb77f9d-5bb0-57cd-bd4b-d72accd7d38b
json: https://whiteintel.dev/api/public/dossier/3eb77f9d-5bb0-57cd-bd4b-d72accd7d38b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3eb77f9d-5bb0-57cd-bd4b-d72accd7d38b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3eb77f9d-5bb0-57cd-bd4b-d72accd7d38b  

## Ownership & control

### Holdings / subsidiaries

- **ENERGY - NOX** (Owner) — https://whiteintel.dev/entity/a0c86965-d287-5167-aec5-ffb55d5a31e5
- **EUPHEMIA BOUTIQUE** (Director) — https://whiteintel.dev/entity/f153529a-cd4a-5361-b7c1-b6b2b4965b7c
- **EUPHEMIA BOUTIQUE** (Secretary) — https://whiteintel.dev/entity/f153529a-cd4a-5361-b7c1-b6b2b4965b7c
- **ΠΑΝΙΚΟΣ Θ. ΠΕΡΒΟΛΑΡΗ & ΥΙΟΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/330f8892-f488-5442-af1c-72e38d2f1de0
- **ΠΑΝΙΚΟΣ Θ. ΠΕΡΒΟΛΑΡΗ & ΥΙΟΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/330f8892-f488-5442-af1c-72e38d2f1de0
- **E&S TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f5df05ae-c6cc-52b5-bae8-5a14355c8403
- **ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/cd1ccc03-0d12-5366-bec4-1bd3930d9867
- **P. THEODOROU KARATE CENTER LIMITED** (Director) — https://whiteintel.dev/entity/87bf9273-18f9-56ef-9cf0-b6207bf21c9d
- **Π. Θ. ΘΕΟΔΩΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔ** (Director) — https://whiteintel.dev/entity/ef01dd54-fbb6-5f23-9175-7e132309fadb
- **ΝΙΚΟΛΑΟΥ & ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/424c7c50-6bcd-5ffe-88bd-7b36c1ef9df2
- **T.N.T ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/272451af-57b8-5124-bf57-8d9ae4a7334a
- **T.N.T ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/272451af-57b8-5124-bf57-8d9ae4a7334a

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥ** — https://whiteintel.dev/entity/3eb77f9d-5bb0-57cd-bd4b-d72accd7d38b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥ**. Human view: https://whiteintel.dev/entity/3eb77f9d-5bb0-57cd-bd4b-d72accd7d38b · Structured JSON: https://whiteintel.dev/api/public/dossier/3eb77f9d-5bb0-57cd-bd4b-d72accd7d38b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._